WPS (GROUP) HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 5FE

Company number 08692912
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address SPARGO HOUSE 10 BUDSHEAD WAY, CROWNHILL, PLYMOUTH, DEVON, PL6 5FE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,348,480.193 . The most likely internet sites of WPS (GROUP) HOLDINGS LIMITED are www.wpsgroupholdings.co.uk, and www.wps-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wps Group Holdings Limited is a Private Limited Company. The company registration number is 08692912. Wps Group Holdings Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Wps Group Holdings Limited is Spargo House 10 Budshead Way Crownhill Plymouth Devon Pl6 5fe. The company`s financial liabilities are £736.35k. It is £-451.57k against last year. . HARVEY, Steven is a Secretary of the company. HARVEY, Steven Paul is a Director of the company. ROWLANDS, Steven is a Director of the company. WATTS, Colin Richard is a Director of the company. The company operates in "Activities of financial services holding companies".


wps (group) holdings Key Finiance

LIABILITIES £736.35k
-39%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARVEY, Steven
Appointed Date: 17 September 2013
Director
HARVEY, Steven Paul
Appointed Date: 17 September 2013
58 years old
Director
ROWLANDS, Steven
Appointed Date: 17 September 2013
65 years old
Director
WATTS, Colin Richard
Appointed Date: 17 September 2013
66 years old

Persons With Significant Control

Mr Steven Harvey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Rowlands
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Richard Watts
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WPS (GROUP) HOLDINGS LIMITED Events

06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,348,480.193
23 Sep 2015
Director's details changed for Mr Steven Rowlands on 17 September 2013
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 12 more events
25 Oct 2013
Resolutions
  • RES13 ‐ Applications received for growth shares 01/10/2013
25 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2,800,481
18 Oct 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 2,800,201
04 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WPS (GROUP) HOLDINGS LIMITED Charges

8 August 2014
Charge code 0869 2912 0001
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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